General information

Greenbay Limited

Type: NZ Limited Company (Ltd)
9429032712858
New Zealand Business Number
2138982
Company Number
Registered
Company Status

Greenbay Limited (issued a New Zealand Business Number of 9429032712858) was started on 10 Jun 2008. 5 addresess are in use by the company: 94 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: postal, office). 16 Greendale Spur, Glenfield, Auckland had been their physical address, up to 31 Aug 2016. Greenbay Limited used other aliases, namely: L&C Electronics Limited from 10 Jun 2008 to 26 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Jin, Jiayi (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Lu, Junwei (a director) - located at Hillcrest, Auckland. Our data was updated on 29 Mar 2024.

Current address Type Used since
94 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered & service 31 Aug 2016
94 Sunnybrae Road, Hillcrest, Auckland, 0627 Postal & office & delivery 13 Feb 2024
Contact info
64 21 917937
Phone (Phone)
hello@gbgroup.nz
Email
greenbay.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Junwei Lu
Hillcrest, Auckland, 0627
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Junwei Lu
Hillcrest, North Shore City, 0627
Address used since 23 May 2011
Director 10 Jun 2008 - 17 Mar 2016
Addresses
Principal place of activity
94 Sunnybrae Road , Hillcrest , North Shore, Auckland , 0627
Previous address Type Period
16 Greendale Spur, Glenfield, Auckland, 0629 Physical & registered 28 Jun 2016 - 31 Aug 2016
94 Sunnybrae Road, Hillcrest, North Shore City, 0627 Physical & registered 31 May 2011 - 28 Jun 2016
16 Greendale Spur, Glenfield, North Shore, Auckland Physical & registered 10 Jun 2008 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jin, Jiayi
Individual
Hillcrest
Auckland
0627
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lu, Junwei
Director
Hillcrest
Auckland
0627
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Jin, Jiayi
Individual
Hillcrest
Auckland
0627
17 Mar 2016 - 23 Aug 2016
Lu, Junwei
Individual
Hillcrest
North Shore City
0627
10 Jun 2008 - 17 Mar 2016
Location
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